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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Power, Richard
    Born in June 1982
    Individual (124 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Firman, Clive Edward
    Director born in May 1951
    Individual (21 offsprings)
    Officer
    2009-12-02 ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    Janet, Jean-luc Emmanuel
    Born in October 1970
    Individual (155 offsprings)
    Officer
    2019-12-13 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Lord, Alison
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2009-10-10 ~ 2010-11-26
    OF - Director → CIF 0
  • 5
    Duffy, Chris
    Individual (102 offsprings)
    Officer
    2020-11-06 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 6
    Smith, Fiona Sarah Rachel
    Individual (68 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Macdonald Milner, Tommy
    Born in July 1961
    Individual (25 offsprings)
    Officer
    2010-12-06 ~ 2012-10-19
    OF - Director → CIF 0
  • 8
    Lecky, Helen Elizabeth
    Born in April 1981
    Individual (135 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 9
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (72 offsprings)
    Officer
    2013-04-18 ~ 2016-03-07
    OF - Director → CIF 0
  • 10
    Baker, Graham
    Chartered Accountant born in July 1961
    Individual (94 offsprings)
    Officer
    2012-10-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Cooke, Richard John
    Director born in February 1979
    Individual (97 offsprings)
    Officer
    2014-12-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Logue, Mary Joanne
    Individual (2 offsprings)
    Officer
    2023-06-05 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 13
    Northall, Rebecca Louise
    Chartered Accountant born in October 1979
    Individual (51 offsprings)
    Officer
    2014-12-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Worsely, Jane Ruth
    Chief Operating Officer born in August 1964
    Individual (29 offsprings)
    Officer
    2014-12-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Leatherbarrow, David Jon
    Chief Executive born in February 1969
    Individual (305 offsprings)
    Officer
    2019-12-13 ~ 2025-02-14
    OF - Director → CIF 0
  • 16
    Green, Suzanne
    Company Secretary / Director born in May 1970
    Individual (16 offsprings)
    Officer
    2009-12-02 ~ 2014-03-06
    OF - Director → CIF 0
    Green, Suzanne Rebecca
    Individual (16 offsprings)
    Officer
    2009-12-02 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 17
    MANAGEMENT OPPORTUNITIES LIMITED
    - now SC118578
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (17 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
  • 18
    OPTIONS GROUP HOLDINGS LIMITED
    06909044
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents, 14 offsprings)
    Person with significant control
    2019-07-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25, Victoria Street, London, England
    Active Corporate (67 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEWCO OPTIONS 2 LIMITED

Period: 2009-10-10 ~ now
Company number: 07037176
Registered name
NEWCO OPTIONS 2 LIMITED - now 07037178... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-10-31
1 GBP2018-10-31
Net Assets/Liabilities
1 GBP2019-10-31
1 GBP2018-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-11-01 ~ 2019-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-11-01 ~ 2019-10-31
Equity
1 GBP2019-10-31
1 GBP2018-10-31

  • NEWCO OPTIONS 2 LIMITED
    Info
    Registered number 07037176
    Atria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2009-10-10 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.